SWISS LIFE ASSET MANAGERS UK LIMITED

Company number 04846209

Date	Type	Description	View / Download
25 Jul 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	(3 pages)
11 Jul 2019	MR01	Registration of charge 048462090003, created on 28 June 2019	(38 pages)
01 Jul 2019	CH01	Director's details changed for Mr James Anthony Thornton on 1 July 2019	(2 pages)
01 Jul 2019	CH01	Director's details changed for Mr Stefan Maechler on 1 July 2019	(2 pages)
01 Jul 2019	CH01	Director's details changed for Mr Hermann Josef Inglin on 1 July 2019	(2 pages)
01 Jul 2019	AD01	Registered office address changed from 2 Cavendish Square London W1G 0PU to 55 Wells Street London W1T 3PT on 1 July 2019	(1 page)
07 Jan 2019	TM01	Termination of appointment of Stephen Howard Rhodes Musgrave as a director on 31 December 2018	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
13 Aug 2018	CS01	Confirmation statement made on 25 July 2018 with updates	(4 pages)
05 Sep 2017	CS01	Confirmation statement made on 25 July 2017 with updates	(8 pages)
05 Sep 2017	PSC07	Cessation of Robert John Hudson Palmer as a person with significant control on 1 November 2016	(1 page)
05 Sep 2017	PSC07	Cessation of James Anthony Thornton as a person with significant control on 1 November 2016	(1 page)
05 Sep 2017	PSC02	Notification of Swiss Life Investment Management Holding Ag as a person with significant control on 1 November 2016	(4 pages)
06 Feb 2017	TM01	Termination of appointment of James Selwyn Lloyd as a director on 3 February 2017	(1 page)
06 Feb 2017	TM01	Termination of appointment of Edward Jonathan Lawrence Pumphrey as a director on 3 February 2017	(1 page)
17 Jan 2017	SH01	Statement of capital following an allotment of shares on 1 November 2016 GBP 22,122.60	(7 pages)
08 Dec 2016	AUD	Auditor's resignation	(1 page)
28 Nov 2016	SH01	Statement of capital following an allotment of shares on 1 November 2016 GBP 22,122.60	(7 pages)
23 Nov 2016	AP01	Appointment of Mr Stefan Maechler as a director on 21 November 2016	(2 pages)
23 Nov 2016	AP01	Appointment of Mr Hermann Josef Inglin as a director on 21 November 2016	(2 pages)
18 Nov 2016	AA	Accounts for a small company made up to 30 September 2016	(7 pages)
15 Nov 2016	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
15 Nov 2016	TM02	Termination of appointment of Selina Josephine Hughes as a secretary on 10 November 2016	(1 page)
25 Jul 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(9 pages)
10 Jun 2016	CH03	Secretary's details changed for Miss Selina Josephine Brock on 7 May 2016	(1 page)

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